DOSSIERS / PAPILLON
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Company dossier

PAPILLON

FRANCE · COMPANY · INCORPORATED 2001-12-14
KYBE ID: FR-440253680 · 440253680 · 2 sources
RISK SCORE35MEDIUM RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
PAPILLON
fr_insee
440253680
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dissolved
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Real-estate civil company (SCI)
fr_insee
2001-12-14
fr_insee
420 CHE DE L'ABRI, 26740 MONTBOUCHER-SUR-JABRON
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68.20B
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€1,600
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
CHRISTINE MADELEINE RAYMONDE CHALAUDDirigeant—France registry
FABIEN JEAN RENE BORGOGNONDirigeant—France registry
JEAN-RENE PAUL BERNARD EMILE BORGOGNONPrésident—France registry

Risk signals

1 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

Risk journey — why 35?

1 signals
+35
Sanctions / PEP match
Composite risk score35/100